SEC DEF14A : Annual shareholders meeting Aug 11
GLOBETEL COMMUNICATIONS CORP.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON AUGUST 11, 2005
To the Stockholders of GlobeTel Communications Corp.:
NOTICE IS HEREBY GIVEN that an Annual Meeting of Stockholders (the "Annual
Meeting") of GlobeTel Communications Corp., a Delaware corporation (the
"Company"), will be held at Wyndham Hotel, 1870 Griffin Road, Dania Beach,
Florida 33004, on Thursday, August 11, 2005 at 6:00 p.m., E.S.T., for the
following purposes:
1. To elect 6 individuals to serve as members of the Company's Board of
Directors to hold office until the Company's annual meeting of
stockholders to be held in 2006 and until their successors are duly
elected and qualified;
2. To ratify the appointment of Dohan and Company, CPAs, PA as independent
auditors of the Company for the fiscal year ending December 31, 2004;
3. To increase the number of authorized common shares from 100 million to 150
million;
4. To ratify the 2004 Employee Stock Option; and
5. To transact such other business as may properly come before the Annual
Meeting and any adjournments or postponements thereof.
All stockholders are cordially invited to attend; however, only
stockholders of record at the close of business on June 17, 2004, are entitled
to notice of and to vote at the Annual Meeting or any adjournments thereof.
The Board of Directors recommends that you vote FOR the Board's nominees
to serve as directors and FOR Proposals 2, 3, and 4.
By Order of the Board of Directors
Timothy M. Huff
Chief Executive Officer and Director
July 8, 2005
AI
